Before You Begin…
To ensure that we have everything we need to service your request promptly, please ensure that you have the following details ready to go:
Document Type Requirements:
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Proof of Business (ie. Corp. Registry, Partnership Agreement)
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Flow of funds detailed diagram
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Shareholder Register (if corporation)
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Trade Name registration (if applicable)
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CVs (resumes) for all Beneficial Owners (owners of 25%)
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Full Legal Name
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Full address including postal code
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Date of birth
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Occupation
KYC information for Beneficial owners, Directors and Signing Authorities, including:
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Full Legal Name
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Full address including postal code
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Date of birth
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Occupation
Once you have everything in order, you may begin by clicking START below: